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DOREL CONSTRUCT

Bankruptcy
Private limited companyfounded 2012Jean Morjaustraat 1, 1070 Anderlecht, BelgiumKBO/BCE: BE 0847.629.550
Summary

The KBO register currently lists the legal status of DOREL CONSTRUCT as open bankruptcy, with no start date. The 2022 annual accounts show equity of €50,743 and a net result of -€1,462.

DOREL CONSTRUCTBankruptcy

Are you a creditor?

Open bankruptcy Source: KBO register

The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.

The procedure

The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Other specialised construction activities
NACE 43990
1 site
Size
€309,012total assets 2022
Equity
€50,743
Loss
-€1,462
Turnover not published (micro format)
Financial health
Bankruptcy: no score
Structure
3 of 6 deeds summarised
Signalsraises riskRegister: open bankruptcyShow the evidence

Signals

1 signal.
raises risk
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Panciuc Dorel (director)Appointment: Cruceanu Boris (director) ·…
  2. Amendment of the articles · Legal-form…Legal form clause · Capital…
  3. Annual accounts filedfinancial year 2022 · micro…

Financials · financial year 2022, micro format

2022 annual accounts filed late (126 days) Filed on 4 December 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00521179.

Turnover
€574,597▲ 16.0%
2018 · €495,306
EBIT margin
4.5%▲ 3.4pp
2018 · 1.2%
Net result
-€1,462
2021 · €35,173
Working capital
€6,909▼ 74.9%
2021 · €27,479
Trend over the years

2018 to 2022, 5 financial years 2018 to 2022, 5 financial years

The operating result turns negative in 2022: a loss of €1,262 after €35,575 in 2021.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€574,597 2019 Operating result-€1,262 2022 Net result-€1,462 2022

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022
Turnover€495,306-€574,597▲ 16.0%
Operating result€5,701-€26,026▲ 357%-€14,831€35,575-€1,262
Net result€4,248-€25,852▲ 509%-€15,454below the sector's middle half€35,173above the sector's middle half-€1,462below the sector's middle half
EBIT margin1.2%-4.5%▲ 3.4pp
Equity€20,893-€46,745▲ 124%€31,032within the sector's middle half▼ 33.6%€72,205within the sector's middle half▲ 133%€50,743within the sector's middle half▼ 29.7%
Total assets€440,227-€371,619▼ 15.6%€576,821above the sector's middle half▲ 55.2%€446,656above the sector's middle half▼ 22.6%€309,012above the sector's middle half▼ 30.8%
Debt€419,334-€324,874▼ 22.5%€545,789▲ 68.0%€374,451▼ 31.4%€258,269▼ 31.0%
Working capital-€67,537--€50,675▲ 25.0%-€37,230below the sector's middle half▲ 26.5%€27,479within the sector's middle half€6,909within the sector's middle half▼ 74.9%
Solvency4.7%-12.6%▲ 7.8pp5.4%below the sector's middle half▼ 7.2pp16.2%below the sector's middle half▲ 10.8pp16.4%below the sector's middle half▲ 0.3pp
Current ratio0.84-0.84▲ 0.010.93below the sector's middle half▲ 0.091.07below the sector's middle half▲ 0.141.03below the sector's middle half▼ 0.05
Return on assets (ROA)1.0%-7.0%▲ 6.0pp-2.7%below the sector's middle half▼ 9.6pp7.9%within the sector's middle half▲ 10.6pp-0.5%below the sector's middle half▼ 8.3pp
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €309,012
Fixed assets €43,834 ▼ 2.0%
Current assets €265,178 ▼ 34.0%
Equity and liabilities €309,012
Equity €50,743 ▼ 29.7%
Debt €258,269 ▼ 31.0%
Debt's share of the balance-sheet total falls from 83.8% to 83.6%. Equity and debt are lower.
Key figures and ratios
2022 value · change against 2021
EBITDA
€17,828▼
2021 · €64,395
Cash flow
€17,628▼
2021 · €63,993
Debt to equity
5.09▼
2021 · 5.19
ROE
-2.9%▼
2021 · 48.7%
Interest coverage
89.14▼
2021 · over 100
Debt ≤ 1 year
€258,269▼
2021 · €374,451
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2022 against 2021 · 39 lines
Balance sheet Code20212022
Assets
Total assets20/58€446,656€309,012▼
Fixed assets21/28€44,726€43,834▼
Tangible fixed assets22/27€42,226€41,209▼
Furniture and vehicles24€42,226€41,209▼
Financial fixed assets28€2,500€2,625▲
Current assets29/58€401,930€265,178▼
Amounts receivable within one year40/41€322,984€180,358▼
Trade receivables40€303,539€153,709▼
Other amounts receivable41€19,445€26,649▲
Cash at bank and in hand54/58€78,946€84,820▲
Equity and liabilities
Total equity and liabilities10/49€446,656€309,012▼
Equity10/15€72,205€50,743▼
Contributions10/11€18,600€18,600=
Reserves13€1,860€1,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Profit (loss) carried forward14€51,745€30,283▼
Amounts payable17/49€374,451€258,269▼
Amounts payable within one year42/48€374,451€258,269▼
Trade debts44€289,876€177,529▼
Suppliers440/4€289,876€177,529▼
Advances received on contracts in progress46€13,000€13,000=
Taxes, remuneration and social security45€71,575€47,740▼
Taxes450/3€71,575€47,740▼
Other amounts payable47/48-€20,000
Income statement Code20212022
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28,820€19,090▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€242,715
Other operating charges640/8€1,225€1,730▲
Gross operating margin9900€65,620€262,273▲
Operating profit (loss)9901€35,575-€1,262▼
Financial charges65/66B€402€200▼
Recurring financial charges65€402€200▼
Profit (loss) for the period before taxes9903€35,173-€1,462▼
Profit (loss) for the period9904€35,173-€1,462▼
Profit (loss) for the period to be appropriated9905€35,173-€1,462▼
Appropriation of the result
Profit (loss) to be appropriated9906€51,745€50,283▼
Profit (loss) brought forward from the previous period14P€16,572€51,745▲
Profit to be distributed694/7-€20,000
Return on contributions (dividend)694-€20,000

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022Change
Turnover70€495,306€574,597----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,690€29,158€29,159€28,820€19,090▼ 33.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€242,715-
Other operating charges640/8--€4,388€1,225€1,730▲ 41.2%
Gross operating margin9900€16,855€55,873€18,716€65,620€262,273▲ 300%
Operating profit (loss)9901€5,701€26,026-€14,831€35,575-€1,262-
Financial charges65/66B--€623€402€200▼ 50.2%
Recurring financial charges65€171€174€623€402€200▼ 50.2%
Profit (loss) for the period before taxes9903€5,529€25,852-€15,454€35,173-€1,462-
Income taxes67/77€1,281-----
Profit (loss) for the period9904€4,248€25,852-€15,454€35,173-€1,462-
Profit (loss) for the period to be appropriated9905€4,248€25,852-€15,454€35,173-€1,462-
Line20182019202020212022Change
Assets
Total assets20/58€440,227€371,619€576,821€446,656€309,012▼ 30.8%
Fixed assets21/28€88,430€97,420€68,262€44,726€43,834▼ 2.0%
Tangible fixed assets22/27€85,930€94,920€65,762€42,226€41,209▼ 2.4%
Plant, machinery and equipment23--€838---
Furniture and vehicles24--€64,924€42,226€41,209▼ 2.4%
Financial fixed assets28€2,500€2,500€2,500€2,500€2,625▲ 5.0%
Current assets29/58€351,797€274,199€508,559€401,930€265,178▼ 34.0%
Stocks and contracts in progress3€15,800€15,800€15,800---
Contracts in progress37--€15,800---
Amounts receivable within one year40/41€331,323€258,295€490,030€322,984€180,358▼ 44.2%
Trade receivables40--€490,030€303,539€153,709▼ 49.4%
Other amounts receivable41---€19,445€26,649▲ 37.0%
Cash at bank and in hand54/58€4,674€104€2,729€78,946€84,820▲ 7.4%
Equity and liabilities
Total equity and liabilities10/49€440,227€371,619€576,821€446,656€309,012▼ 30.8%
Equity10/15€20,893€46,745€31,032€72,205€50,743▼ 29.7%
Contributions10/11€18,600€18,600€18,600€18,600€18,600=
Reserves13€1,860€1,860€1,860€1,860€1,860=
Non-distributable reserves130/1--€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860=
Other1319--€1,860---
Profit (loss) carried forward14€433€26,285€10,572€51,745€30,283▼ 41.5%
Amounts payable17/49€419,334€324,874€545,789€374,451€258,269▼ 31.0%
Amounts payable within one year42/48€419,334€324,874€545,789€374,451€258,269▼ 31.0%
Trade debts44€317,631€214,815€442,835€289,876€177,529▼ 38.8%
Suppliers440/4--€442,835€289,876€177,529▼ 38.8%
Advances received on contracts in progress46--€13,000€13,000€13,000=
Taxes, remuneration and social security45--€30,026€71,575€47,740▼ 33.3%
Taxes450/3--€29,928€71,575€47,740▼ 33.3%
Remuneration and social security454/9--€98---
Other amounts payable47/48--€59,928-€20,000-
Line20182019202020212022Change
Profit (loss) for the period9904€4,248€25,852-€15,454€35,173-€1,462-
+ Depreciation and write-downs630€10,690€29,158€29,159€28,820€19,090▼ 33.8%
Operating cash flow (approximation)€14,938€55,010€13,705€63,993€17,628▼ 72.5%
Investment in fixed assets (approximation)--€38,148-€1-€5,284-€18,198▼ 244%
Change in cash--€4,570€2,625€76,217€5,874▼ 92.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (10)
Financial year Type Filed Reference
31-12-2022 micro format 04-12-2023 2023-00521179
31-12-2021 micro format 16-12-2022 2022-20540303
31-12-2020 micro format 06-12-2022 2022-20533685
31-12-2019 micro format 08-10-2021 2021-71600460
31-12-2018 micro format 30-08-2019 2019-57500334
31-12-2017 micro format 31-07-2018 2018-42800480
31-12-2016 micro format 31-08-2017 2017-59700099
31-12-2015 full format 03-08-2016 2016-40800252
31-12-2014 full format 06-07-2015 2015-27800524
31-12-2013 full format 24-08-2014 2014-47300405

Similar companies · same sector, comparable size

Of the 15,144 active companies whose main activity is other specialised construction activities (NACE 43990), figures are known for 7,366. 6,049 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
Cruceanu Boris
Director · since 20-11-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cruceanu Boris
  • Director, from 20-11-2023 to date
Panciuc Dorel
  • Director, until 28-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 25 July 2012, DOREL CONSTRUCT was incorporated.1 In 2024 the registered office moved to Anderlecht.2 Total assets went from €440,227 in 2018 to €309,012 in 2022.3 The KBO register records an open bankruptcy for the company, without a start date.1

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-02-2024
  3. 3National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2024
28-02
Gazette deed Resignation: Panciuc Dorel (director)
Appointment: Cruceanu Boris (director) · Share transfer · Director discharge12 facts ▸
  • General meeting, 20-11-2023
  • Share transfer, Panciuc Dorel → Cruceanu Boris
  • Share transfer, Toroican lonel Sorin → Cruceanu Boris
  • Share transfer, Tisovanu Cornel → Cruceanu Boris
  • Share transfer, Kobaski Konstiantyn → Cruceanu Boris
  • Share transfer, Cobaschi Gheorge → Cruceanu Boris
  • Share transfer, Herman Heorhii → Cruceanu Boris
  • Director resignation, Panciuc Dorel (director)
  • Director discharge, Panciuc Dorel (director)
  • Director appointment, Cruceanu Boris (director)
  • Registered-office move, rue Jean Morjau 1,1070 Anderlecht
  • Shareholding, “Administrateur, parts” (deed in French)
23-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Legal form clause · Capital conversion · Capital8 facts ▸
  • Other provision, “rapport article 5:101 Code des sociétés et des associations, adjectif social ou sociale supprimé dans libellé objet texte français” (deed in French)
  • Legal form clause, “forme légale CSA la plus proche de forme actuelle, société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “compte de capitaux propres statutairement indisponible”, 20460 (deed in French)
  • Amendment of the articles
  • Capital
  • Board composition, PANCIUC Dorel (director)
  • Power of attorney (2 times)
2023
04-12
NBB filing Annual accounts filed
financial year 2022 · micro format · 126 days late
02-10
Gazette deed Resignations & appointments
Share transfer · Shareholding · Director in office6 facts ▸
  • General meeting, 21-09-2023
  • Share transfer, PANCIUC Dorel → KOBASKI Kostiantyn
  • Share transfer, PANCIUC Dorel → COBASCHI Gheorghe (2 times)
  • Share transfer, PANCIUC Dorel → HERMAN Heorhii
  • Shareholding, 21-09-2023, “parts sociales” (deed in French) (7 times)
  • Director in office, PANCIUC Dorel (director)
2022
16-12
NBB filing Annual accounts filed
financial year 2021 · micro format · 138 days late
06-12
NBB filing Annual accounts filed
financial year 2020 · micro format · 493 days late
2021
31-12
Financial Back to profitnet €35,173
Net result €35,173 after one loss-making year.
08-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 434 days late
2020
31-12
Financial Weakest financial yearnet -€15,454
Net result drops to -€15,454, the lowest in the series.
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Show earlier events
2016
03-08
NBB filing Annual accounts filed
financial year 2015 · full format · 3 days late
2015
06-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
24-08
NBB filing Annual accounts filed
financial year 2013 · full format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded25-07-2012
Financial year end31-12
Activities, NACEBEL 2025
43990Other specialised construction activities
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Anderlecht · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
202 m²
Building footprint
170 m²
Building volume
1,835 m³
2 parcels, Brussels · tallest building 16.2 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Voldersstraat 84, 1000 Brussel
Other specialised construction activities
since 2012unit no. 2.220.744.229
2 parcels
Brussels 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
21810L2210/00B010 Brussels 116 m² 1 · 91 m² 16.2 m · 4
21001A0708/00V000 Brussels 87 m² 1 · 79 m² 11.2 m · 3
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation d’entreprise générale en bâtiment tant la rénovation que ta construction et la transformation de: bâtiments,l’exécution de…” (deed in French)
20 activities (deed in French)
  1. L’exploitation d’entreprise générale en bâtiment tant la rénovation que ta construction et la transformation de: bâtiments,l’exécution de tous travaux d’installation et de réparation de plomberie,d’électricité,de chauffage central,d’installation sanitaire,le placement de cuisine,le placement de débouchage d’égouts,de travaux hydrauliques,de travaux de terrassements,de drainage,pose de câbles et de canalisations diverses,des travaux d’égouts de rejointoiement,d’isolation thermique et acoustique,de revêtements de murs et de sols,de plafonnage,de charpentage,menuiserie et menuiserie métallique,déshabillage,démolition de bâtiments,isolation acoustique,thermique et frigorifique : le nettoyage et l’entretien d’immeubles,le nettoyage de vitres et de bureaux,de petits travaux de bureau,de façades,services intérimaires,sous-traitance ; l’installation de cheminées ornementales ou autres ornementations en marbre ou en pierre,le placement de serrures et de quincaillerie du bâtiment,le placement de portes de plainte en matière plastique,la pose de parquets et de tous revêtements en bois,les travaux de ramonage de cheminées ; placement d’appareils électriques de signalisation et d’alarme,installation de systèmes de chauffage,de climatisation et de ventilation constructions de citernes,de réservoirs ; installations de cuisines équipées ; fabrication,installation,et aménagement de stands et de foires d’expositions; installations,montage et démontage d’échafaudage et de plates-formes ; entretien et nettoyage des outils de travail en tout genre ; la création et le placement de publicité notamment affiches,annonces publicitaires,journaux,enseignes lumineuses,infographie,impression digitale,et toute autre opération ayant un lien direct ou indirect avec la publicité ; distribution d’échantillons,de prospectus publicitaires et d’autres matériel de publicité y compris les journaux publicitaires régionaux et autre ; la conception et la commercialisation de tout produit lie à l’informatique tel que des sites et autres moyens de communications.
  2. L’exploitation d’un atelier de réparation de véhicules à moteur,d’un atelier de carrosserie,l’importation,l’exportation,l’achat el la vente de voiture,moto,a l’état neuf ou d’occasion,ainsi que toutes pièces et accessoires relatifs au secteur automobile au sens le plus large. L’exploitation de car-wash à base d’eau et de vapeur,la vente de boissons el de collations diverses.
  3. L’achat,la vente,l’échange,la mise en valeur,le lotissement,l’exploitation,la location et l’affermage de tous immeubles bâtis et non bâtis. Ainsi que la réalisation de toutes opérations relatives à la promotion immobilière,à l’activité d’administrateur de biens,de marchands de biens et la prise et la remise de fonds de commerce. Elle peut donner à bail ses installations et exploitations ou le donner à gérer a des tiers en tout ou en partie.
  4. Le transport routier national et international de marchandises et la livraison de courrier express.
  5. L’installation,l’exploitation et la gestion en matière d’hôtellerie,fritures,snack-bar,sandwicherie,pizzeria,salons de consommation,bar,débits de boissons,café,taverne,clubs prive,service traiteur,restauration et accueil,au sens le plus large ainsi que les librairies,commerce de bande dessinée et figurines,commerce d’alimentation générale.
  6. L’organisation de pronostics sur les résultats d’épreuves sportive,l’exploitation de jeux,automatique ou non,avec ou sans gain d’argent et éventuellement via Internet et le transfert financier des paris.
  7. La gérance et l’exploitation d’une agence de jeux et paris. L’organisation de jeux de Bingo,d’amusement et de hasard. L’achat,la vente,le leasing,la location,l’exploitation ou la production de tous appareils de jeux.
  8. La réalisation de toutes opérations et activités se rapportant à la coiffure en général,l’exploitation de salons de coiffures pour dames et pour messieurs,ainsi que pour enfants ; l’extension de cheveux,la perruquerie.
  9. La société réalisera également ces prestations de coiffure,de maquillage,de pédicure,manucure,massage dans des homes,des hôpitaux,à domicile,dans des hôtels,dans les lieux publics et privées notamment lors des expositions,foires,évènementiels et autres,
  10. L’import et l’export,l’achat et la vente,en gros et en détail,la représentation de tous articles textiles,articles vestimentaires pour hommes,dames,enfants et bébés,de tous articles de cuir naturel ou synthétique,de fourrures,ainsi que de tissus d’habillement et d’ameublement,textiles,chapeaux,gants,ceintures,bijoux de fantaisie,tapis,accessoires de mode,produits cosmétiques et d’entretien,articles cadeaux,articles en verre,en porcelaine,en faïence,en poterie et en plastique,articles ménagers et électroménagers,article de papeterie,articles de décorations intérieures et extérieures,disques,cassettes,fournitures scolaires,articles de jardinages,de fleurs,de plantes,d’arbres fruitiers ou d’ornements.
  11. Toutes activités en matière de consultance,de conseils,assistance en matière technique,commerciale,financière et industrielles,la formation et l’information de personnes et sociétés,le commissionnement de quelque nature lors d’apport d’affaire à un tiers,
  12. La création et le placement de publicité notamment affiches,annonces publicitaires,journaux,enseignes lumineuses,infographie,impression digitale,et toute autre opération ayant un lien direct ou indirect avec la publicité ; la distribution d’échantillons,de prospectus publicitaires et d’autre matériel de publicité y compris les journaux publicitaires régionaux et autres.
  13. Le service et le conseil en gestion,traduction,administration et secrétariat d’entreprise. La création,le management et la stratégie d’entreprise.
  14. La prestation de services d’ordre économique,assistance,conseil en matière technique,commerciale,financière et industrielle.
  15. La formation et l’information de personnes et de sociétés. L’organisation de cycle de cours,de conférences et d’évènements.
  16. Le commissionnement de quelque nature lors d’apports d’affaires à des tiers.
  17. Les prestations d’intermédiaire commercial ainsi qu’a des opérations d’import et export au sens large (tel que commerce avec l’étranger).
  18. La gestion d’entreprises,peu importe l’objet de ces dernières,l’acquisition,la gestion et la mise en valeur de brevets,octroies et licences et autres droits intellectuels.
  19. L’exercice de la fonction d’administrateur ou de liquidateur dans d’autres sociétés. Cette énumération est énonciative et non limitative.
  20. La société peut acquérir ou créer tous établissements relatifs à cet objet.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DOREL CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement ou suppression sièges d’exploitation par simple décision organe d’administration pour autant que…” (deed in French)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 23-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, organe d’administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, entièrement libérées à leur émission” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, inscrits sur ce compte” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoir d’administration interne” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit” (deed in French)
Other provision: “Décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Toute personne par moyen transmission écrit, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024